Dissolved
Dissolved 2016-03-02
Company Information for THE HAUNTED PUB LTD
DARESBURY, WARRINGTON, WA4,
|
Company Registration Number
08347679
Private Limited Company
Dissolved Dissolved 2016-03-02 |
Company Name | |
---|---|
THE HAUNTED PUB LTD | |
Legal Registered Office | |
DARESBURY WARRINGTON | |
Company Number | 08347679 | |
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Date formed | 2013-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2016-03-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 07:08:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARALAMBOUS STELIOS ACHILLEOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHILLEOS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 7700 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM YE OLDE KINGS HEAD 48-50 LOWER BRIDGE STREET CHESTER CH1 1RS UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/01/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-09-24 |
Appointment of Liquidators | 2014-10-06 |
Resolutions for Winding-up | 2014-10-06 |
Meetings of Creditors | 2014-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAUNTED PUB LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE HAUNTED PUB LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THE HAUNTED PUB LTD | Event Date | 2014-09-29 |
Christopher Benjamin Barrett , of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS . : Further details contact: Lisa Moxon, Email: lisa@dswrecovery.com Tel: 0844 7762740 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE HAUNTED PUB LTD | Event Date | 2014-09-29 |
Notice is hereby given that the following resolutions were passed on 29 September 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Benjamin Barrett , of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP No: 9437) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 29 September 2014 the appointment of Christopher Benjamin Barrett as Liquidator was confirmed. Further details contact: Lisa Moxon, Email: lisa@dswrecovery.com Tel: 0844 7762740 Haralambous Stelios Achilleos , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE HAUNTED PUB LTD | Event Date | 2014-09-29 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 18 November 2015 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 September 2014 Office Holder details: Christopher Benjamin Barrett , (IP No. 9437) of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS . For further details contact: Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com. Tel: 0844 7762740 Christopher Benjamin Barrett , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE HAUNTED PUB LTD | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , on 29 September 2014 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lisa Moxon, Email: lisa@dswrecovery.com Tel: 0844 7762740. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2000-02-24 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Blenheim House, Fitzalan Court, Newport Road, Cardiff, on 27th March 2000, at 11 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. J. C. Reid, Liquidator 18th February 2000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |